Modules & Services
Digital Accounts
The Digital Account Management component provides comprehensive capabilities for managing customer accounts through digital channels.
Account Types
Personal Accounts
Personal Accounts
- Savings Accounts
- Current Accounts
- Fixed Deposit Accounts
- Investment Accounts
- Digital Wallets
Business Accounts
Business Accounts
- Business Current Accounts
- Business Savings Accounts
- Corporate Accounts
- Merchant Accounts
- Escrow Accounts
Account Features
Key Capabilities
| Capability | Description | Features |
|---|---|---|
| Account Opening | Initial account setup and verification | • Digital KYC verification • Document management • Account type selection • Initial deposit processing • Account activation |
| Account Maintenance | Ongoing account management | • Profile updates • Account preferences • Service subscriptions • Document updates • Account status management |
| Account Services | Customer service and support features | • Statement generation • Transaction history • Account alerts • Service requests • Account closure |
ℹ️ Digital Account Features All account management features are available through multiple digital channels including mobile apps, internet banking, and API access. This ensures customers can manage their accounts conveniently through their preferred platform.
Security Features
Access Control
Access Control
- Multi-factor authentication
- Role-based access
- Session management
- Device management
- IP restrictions
Transaction Security
Transaction Security
- Transaction limits
- Approval workflows
- Fraud monitoring
- Alert notifications
- Activity logging
⚠️ Important Security Note Ensure proper KYC verification and security measures are in place before enabling account access through digital channels. This includes thorough identity verification, risk assessment, and compliance checks.